AURALIX HOME SERVICES LIMITED

Executive Summary

LILIAN DARYA LTD is a recently incorporated dormant private limited company with minimal financial activity and no operational history. The company demonstrates good compliance with filing requirements and has a simple ownership structure. However, its dormant status and lack of financial data preclude a full assessment of business viability, warranting ongoing monitoring as trading activities commence.

LILIAN DARYA LTD - Analysis Report

Company Number: 14958876

Analysis Date: 2025-07-29 14:07 UTC

1. Risk Rating: LOW
   Justification: The company is newly incorporated, classified as dormant, with minimal financial activity and no overdue filings. Its financial position shows negligible assets but no liabilities, indicating very low operational risk at this stage.

2. Key Concerns:

• Minimal financial data: With only £1 cash and £2 net assets, there is insufficient financial substance to assess operational viability.
• Dormant status: The company has not traded or generated revenue, so future business sustainability is unproven.
• Concentrated control: Two directors each hold 25-50% shares and voting rights, which could lead to governance risks if interests diverge.

3. Positive Indicators:

• Up-to-date compliance: The company has filed accounts and confirmation statements on time, showing good regulatory adherence.
• Clear ownership structure: PSC information is transparent, with no complex ownership layers.
• No signs of financial distress: No liabilities or negative equity reported, consistent with dormant status.

4. Due Diligence Notes:

• Verify the intended business plan and timeline for activation of trading, given current dormant status.
• Monitor for future filings to confirm commencement of operations and financial performance.
• Investigate the background and reputation of the directors, given dual directorship and significant control.